ACACIA TRADING PRIVATE LIMITED (CIN: U51909WB2001PTC093382) is a Private company incorporated on 29 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
ACACIA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACACIA TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ACACIA TRADING PRIVATE LIMITED are KALYANASUNDARAM SANKARAN, and RAVINDRAKUMAR GUPTA ..
ACACIA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2001PTC093382 and its registration number is 93382. Users may contact ACACIA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACACIA TRADING PRIVATE LIMITED is 18 NETAJI SUBHASH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of ACACIA TRADING PRIVATE LIMITED is - Active.
| CIN | U51909WB2001PTC093382 |
| Name | ACACIA TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 93382 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-06-29 |
| Age of Company | 23 years, 8 months, 14 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACACIA TRADING PRIVATE LIMITED |
| U51909WB2001PTC093382 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACACIA TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08600784 | KALYANASUNDARAM SANKARAN | Director | 2020-12-28 |
| 00241675 | RAVINDRAKUMAR GUPTA . | Director | 2020-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00256497 | RAKESH KUMAR BOTHRA | Director | - | 2019-11-19 |
| 00256631 | PRADIP KUMAR SARKAR | Additional Director | - | 2016-01-14 |
| 07402506 | RAJIV JOSEPH | Additional Director | - | 2016-09-30 |
| 07402506 | RAJIV JOSEPH | Director | - | 2019-11-19 |
| 08600784 | KALYANASUNDARAM SANKARAN | Additional Director | - | 2020-12-28 |
| 00238909 | SHARAD KUMAR GOTECHA | Director | - | 2012-01-14 |
| 00241675 | RAVINDRAKUMAR GUPTA . | Additional Director | - | 2020-12-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAE-5291 | CHANCHANI & WORAH LLP | 18, NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
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| AAL-6612 | VIM VYAPAAR LLP | 40 Netaji Subhash Road, 2nd Floor Kolkata, West Bengal, India - 700001 |
| AAN-0286 | GCL LOGISCTIC TERMINAL LLP | 18, NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
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| U51909WB2018PTC225229 | MACTRA ENTERPRISES PRIVATE LIMITED | 18, NETAJI SUBHASH ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
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| U22211WB2010PTC145320 | VISHAL PRODUCTIONS PRIVATE LIMITED | 137, NETAJI SUBHASH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
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| AAN-6902 | UDAY GLASS LLP | 24 Netaji Subhash Road, 2nd Floor, Room No 21 kolkata, West Bengal, India - 700001 |
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| U27310WB2010PTC151145 | OM SHAKTI PIPE & FITTINGS PRIVATE LIMITED | 127, NETAJI SUBHASH ROAD 2ND FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2011PTC169731 | SHANTINATH METALS PRIVATE LIMITED | 127, NETAJI SUBHASH ROAD 2ND FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2010PTC142712 | RATAN WIRENETTING INDUSTRIES PRIVATE LIMITED | 147 NETAJI SUBHASH ROAD 2ND FLOOR, ROOM NO.-28 , KOLKATA, West Bengal, India - 700001 |
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| AAE-8364 | SHREE SANCHIYA IMPEX LLP | 23B, Netaji Subhash Road Security House, 2nd Floor, Room No. - 226 Kolkata, West Bengal, India - 700001 |
| U27110WB1974PTC238864 | HOOPS AND STRIPS PRIVATE LIMITED | 23A NETAJI SUBHASH ROAD 2ND FLOOR, ROOM NO. 15, BBD BAG , KOLKATA, West Bengal, India - 700001 |
| U28910WB2011PTC162146 | CBC POWER INDUSTRIES PRIVATE LIMITED | 23A, NETAJI SUBHASH ROAD 2ND FLOOR, ROOM NO. 19 & 20 , KOLKATA, West Bengal, India - 700001 |
| U13100WB2013PTC190426 | HIGH GRADE MINERAL PRIVATE LIMITED | 33/1, NETAJI SUBHASH CHANDRA ROAD MARSHALL HOUSE, ROOM NO: 234, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAB-4672 | TRANSDAMODAR AGRICULTURE LLP | 18, NETAJI SUBHAS ROAD2ND FLOOR, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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